OSINT Refresher Training Module 1: Legislation, Lawful Processing & Operational Security

The GDPR and similar privacy legislation in other jurisdictions and the implications for all OSINT processing. Privacy legislation in other jurisdictions that is similar to the GDPR might apply to OSINT practitioners in any jurisdiction.

This module also covers the practicalities of Operational Security concerning footprint and fingerprints with an emphasis on creating and maintaining Synthetic Identities that not only keep the practitioner safe, but protect the investigation and the employer while expediting the processing activity and elevating productivity.

Well created and maintained SIs make work much more easy and less stressful.

TRAINING OBJECTIVES

Introduces the legislation that relates to and governs the OSINT investigation process, Operational Security concerning footprints and fingerprints and the creation of a Synthetic Identity to protect the practitioner, the investigation and the employer.

LEARNING OUTCOMES

The practitioner will understand their legal obligations for the compliant processing of OSINT investigations, the practicalities of Operational Security and the protection and deployment capabilities provided by a synthetic identity.

CONTENT of MODULE 1

THE PRINCIPLES OF DIGITAL EVIDENCE

        TERMINOLOGY

        GOOD PRACTICE & GUIDANCE

        THE PRINCIPLES

        EXPLANATION OF THE PRINCIPLES

 

PREPARATION FOR PROCESSING

AUTHORITY TO PROCESS

LAWFUL BASIS

PRACTITIONER ANONYMITY

COVERT PRACTITIONER INTERACTION

TECHNICAL REQUIREMENTS

 

INTRODUCTION TO PROCESSING

THE INVESTIGATION PLAN

 

CREATING A SYNTHETIC IDENTITY

MAKE A RECORD OF THE PROCESS

NON-ATTRIBUTABLE FOOTPRINT

SYNTHETIC IDENTITY GENERATORS

PROFILE DEVELOPMENT

IMAGES FOR SYNTHETIC IDENTITIES

Profile Images

Profile Images & EXIF Data

 

SYNTHETIC IDENTITY DEPLOYMENT

CREATING ONLINE ACCOUNTS

SYNTHETIC IDENTITIES & MOBILE APPS

ACCOUNT AUTHENTICATION

AUTHENTICATION TEXT MESSAGES

 

INVESTIGATION DEPLOYMENT

MANAGING & SHARING SYNTHETIC IDENTITIES

SYNTHETIC IDENTITIES & SECURITY

AVOIDING SYNTHETIC IDENTITY CONFLICTS

BROWSER COOKIES

LOT-X-R Module 1
CPD Credits: 4 Hours
Duration:

Live Online Training: 03:30

Module Assessment: 00:30

CPD Certificate:

18 Blended III Modules III Training (LEAs) 18 Blended OSINT Modules OSINT Training 18 OSINT Modules